DOSSIERS / ANNE-MARIE GENEVIEVE MINGARD
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Sole trader dossier

ANNE-MARIE GENEVIEVE MINGARD

FRANCE · SOLE TRADER · INCORPORATED 1988-12-05
KYBE ID: FR-348706094 · 348706094 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE GENEVIEVE MINGARD
fr_inpi
348706094
fr_inpi
dissolved
fr_inpi
1988-12-05
fr_inpi
1991-09-27
fr_inpi
AV DES JEUX, 38750 HUEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA ANNE JEANNE HURONdissolvedALPES ENTRETIENdissolvedANDRE ROLAND FRENOYdissolvedANNICK TRAONdissolvedANNIE PETRONGARIdissolvedARVAdissolvedBERTRAND ET TRUCHET LIBRAIRIEdissolvedCASVAL WEAR STOREdissolvedCHRISTIAN CARRIEREdissolvedCLAUDE VALROFFdissolvedDEUX KdissolvedDJM'SactiveDOMINIQUE MONIN VEYRETdissolvedELIANE DJERANIANdissolvedEURL ALEXANDREactiveFABIENNE BLANCdissolvedFRANCOISE GARDENTactiveGASTON LA GAUFREactiveGEORGES DE OLIVEIRAdissolvedGilles Grazianoactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off